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Meeting Agenda
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1) Call to Order
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1)A. Announcement by the chair as to the presence of a quorum, notice of meeting duly posted, and that the meeting has been called to order
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1)B. Invocation
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1)C. Pledge of Allegiance
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2) Awards and Recognitions
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2)A. Student/Staff/Community
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3) Public Comments/Testimony
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4) Presentations/Communications
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4)A. Safety and Security Update
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4)B. CCMR Update (HB3 Goals)
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5) Closed Session
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5)A. Personnel (§551.074)
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6) Reconvene Into Open Session
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6)A. Announcement by the chair that the Board has concluded it's closed session discussions as permitted by Texas Government Code, Section 551.074 of the Open Meetings Act, and is reconvening in open session.
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7) Items Requiring Board Action
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7)A. Consent Agenda
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7)A.(1) Approve Meeting Minutes
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7)A.(2) Resignations
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7)A.(3) Workman's Compensation Interfund Transfer
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7)A.(4) Review and Approve the Purchase of Fencing and Security Gates for Hornet Drive
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7)A.(5) Review and Approve the bid to replace the roofs of the Fine Arts Building, Old Junior High Gym/locker rooms, and the electrical roof under the visitor bleachers. |
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7)A.(6) Review and approve the modular building purchase for PISD Daycare Facility
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7)A.(7) Review and Approve the quote to add a chute and re-stripe the existing track
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7)A.(8) Review and Approve International student trip with EF Tours for May/June 2026
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7)A.(9) Approve Additional FTE Unit
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7)A.(10) Approve Guardians
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8) Reports to the Board
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8)A. Business Reports
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8)A.(1) Monthly Financial Reports
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8)A.(2) Monthly Summary of Bills
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8)B. Superintendent's Reports
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9) Other Business
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9)A. Next Regular Meeting
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10) Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 9, 2024 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1) Call to Order
|
|
| Subject: |
1)A. Announcement by the chair as to the presence of a quorum, notice of meeting duly posted, and that the meeting has been called to order
|
|
| Subject: |
1)B. Invocation
|
|
| Subject: |
1)C. Pledge of Allegiance
|
|
| Subject: |
2) Awards and Recognitions
|
|
| Subject: |
2)A. Student/Staff/Community
|
|
| Subject: |
3) Public Comments/Testimony
|
|
| Subject: |
4) Presentations/Communications
|
|
| Subject: |
4)A. Safety and Security Update
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|
| Presenter: |
Brian Williams & Chief Felan
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|
| Subject: |
4)B. CCMR Update (HB3 Goals)
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|
| Presenter: |
Katie Bowen
|
|
| Subject: |
5) Closed Session
|
|
| Subject: |
5)A. Personnel (§551.074)
|
|
| Subject: |
6) Reconvene Into Open Session
|
|
| Subject: |
6)A. Announcement by the chair that the Board has concluded it's closed session discussions as permitted by Texas Government Code, Section 551.074 of the Open Meetings Act, and is reconvening in open session.
|
|
| Subject: |
7) Items Requiring Board Action
|
|
| Subject: |
7)A. Consent Agenda
|
|
| Subject: |
7)A.(1) Approve Meeting Minutes
|
|
| Subject: |
7)A.(2) Resignations
|
|
| Subject: |
7)A.(3) Workman's Compensation Interfund Transfer
|
|
| Subject: |
7)A.(4) Review and Approve the Purchase of Fencing and Security Gates for Hornet Drive
|
|
| Subject: |
7)A.(5) Review and Approve the bid to replace the roofs of the Fine Arts Building, Old Junior High Gym/locker rooms, and the electrical roof under the visitor bleachers. |
|
| Subject: |
7)A.(6) Review and approve the modular building purchase for PISD Daycare Facility
|
|
| Subject: |
7)A.(7) Review and Approve the quote to add a chute and re-stripe the existing track
|
|
| Subject: |
7)A.(8) Review and Approve International student trip with EF Tours for May/June 2026
|
|
| Subject: |
7)A.(9) Approve Additional FTE Unit
|
|
| Subject: |
7)A.(10) Approve Guardians
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|
| Subject: |
8) Reports to the Board
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|
| Subject: |
8)A. Business Reports
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|
| Subject: |
8)A.(1) Monthly Financial Reports
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|
| Subject: |
8)A.(2) Monthly Summary of Bills
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|
| Subject: |
8)B. Superintendent's Reports
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| Subject: |
9) Other Business
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| Subject: |
9)A. Next Regular Meeting
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| Subject: |
10) Adjournment
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